1 Earls Court Square
London
SW5 9BY
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Closed |
Appointed | 24 March 1999(1 week after company formation) |
Appointment Duration | 3 years, 10 months (closed 28 January 2003) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 March 1999(1 week after company formation) |
Appointment Duration | 3 years, 10 months (closed 28 January 2003) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1999(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1999(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | Flat 2 1 Earls Court Square London SW5 9BY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
20 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
23 November 1999 | Director's particulars changed (1 page) |
23 November 1999 | Registered office changed on 23/11/99 from: ground floor flat 82 gloucester terrace crown lane london N14 5EU (1 page) |
31 March 1999 | Registered office changed on 31/03/99 from: 1ST floor 19 20 garlick hill london EC4V 2AL (1 page) |
31 March 1999 | Secretary resigned (1 page) |
31 March 1999 | New secretary appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | Director resigned (1 page) |
17 March 1999 | Incorporation (11 pages) |